Local 2364 Membership Meeting
Wednesday - Dec 4, 2002

Agenda

1.      Approval of minutes of Nov 2, 2002 meeting  (attached)

2.      Membership Report  ( reverse side )

3.      Treasurer’s Report  ( reverse side )

4.      Grievance Report

5.      Welcome and Retirement Dinner – Report

6.      Career Development Committee election –

7.      Negotiations –
      A. Overload survey – overload report for 2002 AY ( reverse side )
      B. Finalization of demands – January 2003
      C. Formal opening of negotiations with State in February. Intention to conclude
            negotiations before start of fall semester but………

8.      Faculty Work in a “transformed” curriculum -
      A. CFA review of faculty work – Charge from Steering Committee
      B. Definition of “intensified, more rigorous” courses
      C. Approval process for new “intensified” courses
      D. Faculty expectations of students in new “intensified” courses structure
      E. Compensation for adjunct faculty teaching new “intensified” courses
      F. Review of “alternate assignment” AA time ( released time )
      G. How much “AA” time will be granted when new system is implemented
           and how will those decisions be made?
      H. MOA covering changes to “normal” teaching load

9.      Tuition Remission Program for Children of AFT Unit Members - 

      1. Survey results – in most recent AFT newsletter  -
                   91 surveys returned, 85 eligible
                                                                                    Total              %
            Keep current system                                          27                 32 %
            Share SFF data                                                 58                 68 %
                     Continue using current form                      16                  28 %
                     Develop and use new form                       42                  72 %

      2. Revised proposal – review draft 
(attached)
      3. Time line for completion of negotiations

10.  Other items